3BMEX9TfrbgpnJGkrhbKyQ35hrShELtBSu3BMEX9TfrbgpnJGkrhbKyQ35hrShELtBSu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9TfrbgpnJGkrhbKyQ35hrShELtBSu | -1 (1) | 0.0000 | 4.1644 | 5.1910 | 0.6480 | 5.0444 | 0.7945 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9TfrbgpnJGkrhbKyQ35hrShELtBSu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703294 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 4.1644 |
| Maximum Balance Rank | 35500 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520767 (05/01/2018 17:54) |
| Last Seen Block | 553553 (12/12/2018 19:16) |
| Account Age (Blocks) | 344816 |
| Account Age Rank | 2118372 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 5.1910 |
| Deposits From External Accounts Rank | 44188 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6480 |
| Deposits From BitMEX Accounts Rank | 156717 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 5.0444 |
| Withdrawls To External Accounts Rank | 26619 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7945 |
| Withdrawls To BitMEX Accounts Rank | 366750 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114460 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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